Mainline Advertising Services Limited

Company Name	Mainline Advertising Services Limited
Company Status	Dissolved
Company Number	02877761
Category	Private Limited Company
Incorporation Date	3 December 1993(30 years, 4 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Peter James Wyatt
Nationality	British
Status	Closed
Appointed	24 April 2000(6 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (closed 22 July 2014)
Role	Commercial Manager
Correspondence Address	11 Flax Lea Worsbrough Barnsley South Yorkshire S70 5PZ

Director Name	Mr Anthony Charles Allen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 October 2000(6 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (closed 22 July 2014)
Role	Production & Sales Director
Country of Residence	United Kingdom
Correspondence Address	Bank House 6 Hill Top Cawthorne Barnsley South Yorkshire S75 4HG

Director Name	Stephanie Lucas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Role	Sales And Production Manager
Correspondence Address	25 Abbots Lane Kenley Surrey CR8 5JB

Director Name	Mr Brian David Sweeting
Date of Birth	February 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Role	Sales And Production Manager
Country of Residence	United Kingdom
Correspondence Address	The Conifers 87 High Road Leavesden Watford WD25 7AL

Secretary Name	Brian Sweeting
Nationality	British
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Role	Sales And Production Manager
Correspondence Address	124 Tibbs Hill Road Abbots Langley Hertfordshire WD5 0LL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Hill Meyer Allen Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£21
Cash	£21

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	Termination of appointment of Brian Sweeting as a director (2 pages)
14 May 2013	Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-05-14 GBP 1 (5 pages)
14 May 2013	Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-05-14 GBP 1 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (9 pages)
6 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
20 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 20 April 2011 (1 page)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
2 March 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
26 February 2010	Director's details changed for Mr Anthony Charles Allen on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Brian Sweeting on 26 February 2010 (2 pages)
31 March 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
16 March 2009	Return made up to 03/12/08; full list of members (3 pages)
16 March 2009	Location of register of members (1 page)
28 March 2008	Accounts for a small company made up to 31 May 2007 (5 pages)
11 March 2008	Return made up to 03/12/07; no change of members (7 pages)
31 May 2007	Return made up to 03/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 January 2007	Accounts for a small company made up to 31 May 2006 (5 pages)
6 July 2006	Registered office changed on 06/07/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page)
17 February 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2006	Accounts for a small company made up to 31 May 2005 (5 pages)
9 March 2005	Return made up to 03/12/04; full list of members (7 pages)
21 January 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
27 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
13 January 2004	Registered office changed on 13/01/04 from: the coach house 40 victoria road barnsley south yorkshire S70 2BU (1 page)
30 December 2003	Return made up to 03/12/03; full list of members 363(287) ‐ Registered office changed on 30/12/03 (7 pages)
25 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
28 January 2003	Return made up to 03/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
18 December 2001	Return made up to 03/12/01; full list of members (6 pages)
9 November 2001	Registered office changed on 09/11/01 from: 52-53 russell square london WC1B 4HP (1 page)
6 December 2000	Return made up to 03/12/00; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
19 October 2000	New director appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Director resigned (1 page)
11 July 2000	Particulars of mortgage/charge (3 pages)
18 February 2000	Return made up to 03/12/99; full list of members (6 pages)
14 February 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
2 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
23 December 1998	Return made up to 03/12/98; no change of members (4 pages)
20 January 1998	Return made up to 03/12/97; full list of members (6 pages)
18 December 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
17 June 1997	Registered office changed on 17/06/97 from: euston house 81-103 euston street london NW1 2ET (1 page)
15 January 1997	Return made up to 03/12/96; no change of members (4 pages)
3 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
4 January 1996	Return made up to 03/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)

Mainline Advertising Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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